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Booker LTD

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BOOKER BELMONT WHOLESALE LIMITED
BOOKER CASH & CARRY LTD

Details

Company type Private Limited Company
Company Number 00197380
Record last updated Thursday, October 20, 2022 4:35:06 PM UTC
Postal Code NN8 1LT

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Directors

Document Type Publication date Download link
Registry Sep 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2022 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 26, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 10, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 22, 2006 Resignation of one Company Director and one Director (a man) 1973... Resignation of one Company Director and one Director (a man) 1973...
Registry Oct 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2005 Company name change Company name change
Registry Jun 8, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 4, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 4, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2005 Resignation of 7 people: 6 men and a woman Resignation of 7 people: 6 men and a woman
Registry Feb 22, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 16, 2005 Company name change Company name change
Registry Feb 11, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 2002 Appointment of a woman Appointment of a woman
Registry Sep 12, 2002 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Aug 16, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2002 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Jan 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 4, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 20, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 20, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2001 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jan 30, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 25, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 5, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 10, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 16, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2000 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 14, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2000 Company name change Company name change
Registry Jan 4, 2000 Resignation of one Director (a man) and one Group Property Director Resignation of one Director (a man) and one Group Property Director
Registry Dec 21, 1999 Appointment of a man as Director and It Director Appointment of a man as Director and It Director
Registry Dec 16, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 1999 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Aug 19, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 18, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 1999 Resignation of one Director (a man) 1973... Resignation of one Director (a man) 1973...
Registry Mar 8, 1999 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Mar 3, 1999 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 15, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 27, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 1998 Resignation of one Director (a man) 1973... Resignation of one Director (a man) 1973...
Registry Oct 23, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 8, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 1998 Resignation of one Director (a man) 1973... Resignation of one Director (a man) 1973...
Registry Aug 13, 1998 Appointment of a man as Group Property Director and Director Appointment of a man as Group Property Director and Director
Registry Jul 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 23, 1996 Appointment of a man as Director and Company Director 1973... Appointment of a man as Director and Company Director 1973...
Registry Aug 7, 1995 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 1995 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 1994 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 1993 Appointment of a man as Director 1973... Appointment of a man as Director 1973...
Registry Nov 1, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 1993 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 28, 1992 Six appointments: 6 men Six appointments: 6 men

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